ACTUAL ANALYTICS LIMITED
ActiveCompany no. SC364524 · Private limited company · Incorporated 25 Aug 2009
Company no. SC364524 · Private limited company · Incorporated 25 Aug 2009
Original documents filed with Companies House · 110 filings
7 Sep 2026
Confirmation
Confirmation statement made on 25 Aug 2026 with updates
PDF · 10 pages
24 Jul 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 40 pages
14 Jul 2026
Capital
Statement of capital following an allotment of shares on 26 Jun 2026
PDF · 3 pages
30 Jun 2026
Address
Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ Scotland to Suite 101, Office 98G - 02 Commercial Street Edinburgh EH6 6LX on 30 Jun 2026
PDF · 1 page
23 Oct 2025
Capital
Statement of capital following an allotment of shares on 1 Oct 2025
PDF · 3 pages
15 Sep 2025
Officers
Appointment of Mr Douglas Chalmers Hutchison as a director on 31 Aug 2025
PDF · 2 pages
20 Sep 2024
Confirmation
Confirmation statement made on 25 Aug 2024 with updates
PDF · 13 pages
29 Apr 2024
Officers
Termination of appointment of Patrick Joseph Sweeney as a director on 12 Apr 2024
PDF · 1 page
29 Nov 2023
Capital
Purchase of own shares. Shares purchased into treasury:
Filed on paper · 4 pages
27 Sep 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 39 pages
Showing 1–25 of 110 filings. Documents open on Companies House in a new tab.
8 Sep 2025
Confirmation
Confirmation statement made on 25 Aug 2025 with no updates
PDF · 3 pages
8 Sep 2025
Officers
Director's details changed for Mr Scott Carnegie on 1 Sep 2025
PDF · 2 pages
16 May 2025
Officers
Appointment of Mr Gavin Simpson as a director on 15 May 2025
PDF · 2 pages
16 May 2025
Address
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 99 Giles Street Edinburgh EH6 6BZ on 16 May 2025
PDF · 1 page
30 Jan 2024
Capital
Second filing of a statement of capital following an allotment of shares on 15 Dec 2023
PDF · 4 pages
24 Jan 2024
Capital
Statement of capital following an allotment of shares on 15 Dec 2023
Filed on paper · 3 pages
27 Sep 2023
Insolvency
Legacy
Filed on paper · 1 page